1, Report:
#555920
Posted Date:
Jan 24 2010
Deepwell Financial - Sanjaya Singh - Kathy Crawford - Deepwell Financial Identity Theft, Non Performance New York, New York
Sanjaya Singh and Kathy Crawford have promised funding for my business for the past 5 months. They have strung me along, causing serious financial hardship and may have stolen my identity like the other complaintants on this site have stated. They have referred me t...
Entity
Categories: Financial Services
2, Report:
#520806
Posted Date:
Dec 03 2009
Deepwell Financial, LLC Sajaya Singh Trading Platform for Small Business Funding, Internet
So, we hired a business broker to help our company obtain some financing for an acquisition. This guy was actually referred through reputable sources. After months of nonsense, including having our identifies stolen, this guy sends THIS to me and says if we just transfer $100,000 to...
Entity
Categories: Loans